Company Information for

TAY VALLEY LIGHTING (LEEDS) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

05525609

Private Limited Company

Active

About Tay Valley Lighting (leeds) Ltd

TAY VALLEY LIGHTING (LEEDS) LIMITED was founded on 2005-08-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Tay Valley Lighting (leeds) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TAY VALLEY LIGHTING (LEEDS) LIMITED

Legal Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in GL50

Previous Names

DUNWILCO (1274) LIMITED

07/12/2005

Filing Information

Company Number	05525609
Date formed	2005-08-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/08/2015
Filing return next due	30/08/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 05:24:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2017-07-05
Helen Mary Murphy	Director	ASSET MANAGER	2017-03-29	ENGLAND
Angela Louise Roshier	Director	DIRECTOR	2017-03-29	UNITED KINGDOM
Adam George Waddington	Director	DIRECTOR	2017-03-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rbs Secretarial Services Limited	Company Secretary	2012-10-31	2017-03-29
Scott Keelor Anderson	Director	2016-11-24	2017-03-29
Jonathan Bailey	Director	2013-11-12	2017-03-29
Sharon Jill Caterer	Director	2006-03-02	2017-03-29
Alan Piers Johnson	Director	2015-10-26	2017-03-29
Neil Jason Mcdaid	Director	2016-12-30	2017-03-29
Mark Charles Rough	Director	2016-11-24	2017-03-29
Adrianus Johannes Petrus Maria Breugelmans	Director	2015-10-21	2016-11-24
Owen Temple	Director	2015-10-01	2016-11-24
Trevor Douglas Crome	Director	2014-04-01	2016-06-28
Christopher Michael Hillman	Director	2006-03-02	2015-10-01
Mark Charles Rough	Director	2014-01-28	2015-04-01
Roy Francis Warren	Director	2009-06-08	2014-04-01
Philip Stephen Yates	Director	2007-12-17	2014-01-28
Paul Denzil John Sullivan	Director	2006-03-02	2013-12-31
Beverley Anne Keogh	Director	2011-08-25	2013-11-12
Carolyn Jean Down	Company Secretary	2006-03-02	2012-10-31
Derrick Davidson Allan	Director	2005-12-05	2011-08-25
Ian Maxwell Shephard	Director	2006-03-02	2009-02-10
Raymond Arthur George Stowell	Director	2006-03-02	2007-12-17
D.w. Company Services Limited	Nominated Secretary	2005-08-02	2006-03-02
D.w. Director 1 Limited	Nominated Director	2005-08-02	2005-12-05

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Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
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Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
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Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
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Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active

Related Directorships for Adam George Waddington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam George Waddington	OPW MIDCO LIMITED	Director	2017-09-04	CURRENT	2010-09-10	Active
Adam George Waddington	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Adam George Waddington	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Adam George Waddington	CAPITAL HOSPITALS (HOLDINGS) LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CAPITAL HOSPITALS (ISSUER) PLC	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CAPITAL HOSPITALS LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CARRAIG GHEAL WIND FARM LIMITED	Director	2016-08-08	CURRENT	2011-07-14	Active
Adam George Waddington	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2016-08-08	CURRENT	2003-03-05	Active
Adam George Waddington	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Adam George Waddington	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Adam George Waddington	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Adam George Waddington	AMEY VENTURES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2003-04-17	Active
Adam George Waddington	ALC (SUPERHOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	ALC (HOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	ALC (SPC) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	AMEY LIGHTING (NORFOLK) LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
Adam George Waddington	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
Adam George Waddington	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2014-12-01	CURRENT	2002-02-01	Active
Adam George Waddington	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-10-23	CURRENT	2007-02-28	Active
Adam George Waddington	AMEY ROADS NI FINANCIAL PLC	Director	2014-10-23	CURRENT	2007-04-04	Active
Adam George Waddington	AMEY ROADS NI LIMITED	Director	2014-10-23	CURRENT	2007-03-23	Active
Adam George Waddington	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-12-17	CURRENT	2006-05-23	Active
Adam George Waddington	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-12-17	CURRENT	2006-05-23	In Administration